APEX CONSORTIUM NOMINEES NO. 3 LIMITED
Non-Trading
General Information
NAME
APEX CONSORTIUM NOMINEES NO. 3 LIMITED
COMPANY NUMBER
04964931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/2003
(21years old)
WEBSITE
http://capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2017
01/07/2019
LINK CONSORTIUM NOMINEES NO.3 LIMITED
View all previous names
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
Want to learn more about APEX CONSORTIUM NOMINEES NO. 3 LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX CORPORATE TRUSTEES (UK) LIMITED | Active - Accounts Filed | View Report |
| APEX CONSORTIUM NOMINEES NO. 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APEX CONSORTIUM NOMINEES NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APEX CONSORTIUM NOMINEES NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APEX CONSORTIUM NOMINEES NO. 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2005 - Present (19 years and 2 months) Born in N/A |
Active | Director |
Current: 522 Past: 81 |
View Report |
|
06/01/2014 - Present (10 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
14/11/2003 - Present (21years) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 287 |
View Report |
|
14/11/2003 - 30/04/2015 (11 years and 5 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Change in Reg. Office |
| 02/07/2019 | LINK GROUP CORPORATE SECRETARY LIMITED (923978434) has left the board |
| 28/03/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 21/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978434) Appointed |
| 21/11/2017 | LINK GROUP CORPORATE SECRETARY LIMITED (923978634) has left the board |
| 07/11/2017 | New Company Secretary LINK GROUP CORPORATE SECRETARY LIMITED (923978634) Appointed |
| 07/11/2017 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 17/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/10/2016 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 18/05/2015 | Beverley Michael Douglas (909385005) has left the board |
| 11/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 25/02/2014 | Sean Peter Martin (906953611) has left the board |
| 25/02/2014 | New Board Member Sean Peter Martin (918472581) Appointed |
| 11/02/2014 | Sean Peter Martin (918472789) has left the board |
| 11/02/2014 | New Board Member Sean Peter Martin (906953611) Appointed |
| 04/02/2014 | New Board Member Sean Peter Martin (918472789) Appointed |
| 31/01/2014 | Susan Elizabeth Lawrence (914906593) has left the board |
| 01/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 19/09/2012 | New Accounts filed |
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